OXFORD THAMES LIMITED

Company number 02944262

22 officers / 20 resignations

BOUR, Patrick

• Correspondence address: 10 Rue De Madrid, F-75008 Paris, France
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 14 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GAUTIER, Sophie

• Correspondence address: 10 Rue De Madrid, F-75008 Paris, France
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 21 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Head Of Asset Management

CLAYTON, Rex

• Correspondence address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 16 January 2014
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1994
• Resigned on: 1 July 1994

BRADSHAW, John Cody

• Correspondence address: Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, England, W1S 1BX
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 16 January 2014
• Resigned on: 14 February 2019
• Nationality: American
• Country of residence: England
• Occupation: Hotel Real Estate

BROUGHTON, Sarah

• Correspondence address: Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, England, W1S 1BX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 January 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRELL, James Alexander

• Correspondence address: Principal Hayley, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 November 2014
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWLEY, Nicholas David Townsend

• Correspondence address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 April 2004
• Resigned on: 26 November 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

DE BONA BOTTEGAL, Nicoletta

• Correspondence address: Flat 1, 85 Greencroft Gardens, London, NW6 3LJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 September 2007
• Resigned on: 9 December 2008
• Nationality: Italian
• Occupation: Asset Manager

EDE, Jonathan

• Correspondence address: Mayfield House 3 Little Lane, Cassington Road, Eynsham, Oxfordshire, OX29 4LG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 October 1994
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAREH, Benjamin Meir

• Correspondence address: 13 The Vale, London, NW11 8SE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 September 2007
• Resigned on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HOLMES, Charles Richard

• Correspondence address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 April 2004
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Hotel Operations Director

LE LAY, Gael Thierry

• Correspondence address: 10 Avenue Kleber, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 August 2019
• Resigned on: 28 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer - Hotels

LYKO-EDWARDS, Darren

• Correspondence address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 July 2010
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Peter Ewan

• Correspondence address: St Davids, Box Lane Box, Stroud, Gloucestershire, GL6 9HA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 April 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MURTAGH, Brian Paul

• Correspondence address: The Croft House, Church View, Bampton, Oxfordshire, OX18 2NE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 July 1994
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Group Director

RICHARDSON, David Hedley

• Correspondence address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 February 2010
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Rodney Frederick

• Correspondence address: Taylor Global Advisors Ltd, PO Box Suite 356, 19-21, Crawford Street, London, W1H 1JP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 February 2010
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOBELEM, Elsa

• Correspondence address: Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 May 2021
• Resigned on: 21 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo Of Covivio Hotels

TOLLEY, Thomas Mark

• Correspondence address: Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, England, W1S 1BX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 January 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TROY, Anthony Gerrard

• Correspondence address: Principal Hayley, The Inspire, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2014
• Resigned on: 14 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1994
• Resigned on: 1 July 1994